GRT - Growthpoint Properties Limited - Change to the board of directors

GRT - Growthpoint Properties Limited - Change to the board of directors         
GROWTHPOINT PROPERTIES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1987/004988/06)                                            
Share code: GRT     &      ISIN: ZAE000037669                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the JSE Limited`s Listings Requirements,     
notification is hereby given that Mr S R Leon has resigned as a director of     
Growthpoint Properties Limited with effect from Friday, 26 October 2007.        
Johannesburg                                                                    
26 October 2007                                                                 
Sponsor: Investec Bank Ltd                                                      
Date: 26/10/2007 15:54:05 Supplied by www.sharenet.co.za                     
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